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B-C-H CONSTRUCT

Inactive KBO/BCE: BE 0766.581.201
B-C-H CONSTRUCT
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Curator

1 mandate
Joris J. De Smet
Curator, Winston Churchilllaan 118B, 1180 Brussel 18
from 13-02-2024 to 10-06-2025
Also on 121 other cases

Last board

1 director, no change since 2022
Director
appointed by deed of 23-07-2021
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-04-2021

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director

Director

Director

Director
BoardEarlierBankruptcy 13-02-2024
Mandates as a list
    • Director, appointed by deed of 23-07-2021, until the bankruptcy of 13-02-2024
    • Director, appointed by deed of 13-04-2021, until 06-05-2022
    • Director, appointed by deed of 23-07-2021, until 29-12-2021
    • Director, appointed by deed of 13-04-2021, until 03-05-2021

Control

Shareholder
This company
B-C-H CONSTRUCT

Capital

Capital
€2,000
Shares
100
Contribution per share
€20
Source
deed of 13-04-2021

Articles of association

deed of 13-04-2021 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of June at 15:00

Shareholders

Stated in the deed deed of 31-05-2022 ↗
  • 100 shares
Share transfer deed of 31-05-2022 ↗
  • to 55 shares
Stated in the deed deed of 27-01-2022 ↗
  • werkende vennoot · 5 shares
  • werkende vennoot · 5 shares
  • werkende vennoot · 5 shares
  • werkende vennoot · 5 shares
  • 40 shares
  • 40 shares
Share transfer deed of 27-01-2022 ↗
  • to 5 shares
  • to 5 shares
  • to 5 shares
  • to 5 shares
Stated in the deed deed of 01-06-2021 ↗
  • werkende vennoot · 50 shares
  • werkende vennoot
  • 50 shares
Share transfer deed of 01-06-2021 ↗
  • to 10 shares
  • to 50 shares
Show 1 older mentions
At incorporation deed of 13-04-2021 ↗
  • 60 shares (60%) · €1,200
  • 40 shares (40%) · €800

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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